11-17-1980 CC MIN - Laserfiche WebLink

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November 17, 1980 Page Four 11. Purchase of Cash Register for Northbound Liquor Store The City Administrator reviewed the re~uest for an additional cash register and a stand for said register at the Northbound Li~uor Store. The City Admin- istrator indicated that it was recommended by the li~uor store manager that an additional cash register be purchased to handle anticipated volumes of busi- ness in the upcoming months, as well as a higher volume of business anticipated in 1981. COUNCILMAN OTTO MOVED APPROVAL OF A CASH REGISTER OF THE SAME MAKE AND MODEL AS CURRENTLY OWNED BY NORTHBOUND LIQUOR STORE, AND A STAND FOR THE REGISTER AT A COST OF APPROXIMATELY $1,600. COUNCILMAN ENGSTROM SECONDED THE MOTION. THE MOTION PASSED 4-0. 12. Recreation Board Appointments The City Administrator informed the members of the City Council that Mr. Jim Dingle had recommended that Mr. Rohlf Anderson be appointed to the Recreation Board. Mayor Madsen indicated that Darrell Mack and Ken Nelson of the City Staff had also volunteered their services for the Recreation Board, but prior to their appointment, would prefer that the Recreation Board present the Council with a recommendation on their membership. COUNCILMAN OTTO MOVED TO APPOINT MR. ROHLF ANDERSON AS A RECREATION BOARD MEMBER. COUNCILMAN TOTH SECONDED THE MOTION. THE MOTION PASSED 4-0. 13. Acton Pay Estimate Number 5 COUNCILMAN ENGSTROM MOVED APPROVAL OF ACTON PAY ESTIMATE #5, IN THE AMOUNT OF $150,518.00. COUNCILMAN OTTO SECONDED THE MOTION. THE MOTION PASSED 4-0. l3~. Hazardous Waste Board Siting Committee The City Administrator reviewed a re~uest from the Hazardous Waste Board for representatives from the City of Elk River to sit upon a committee in Region 7-W to study siting criteria and locations for hazardous waste disposal facili- ties. The City Administrator indicated that he wished to be appointed to the Board. COUNCILMAN MOVED TO APPROVE THE CITY ADMINISTRATOR AND COUNCILMAN- ELECT GENE SCHULDT, IF WILLING, TO SERVIE AS THE CITY'S REPRESENTATIVES ON THE HAZARDOUS WASTE BOARD SITING COMMITTEE IN THIS REGION. COUNCILMAN OTTO SECONDED THE MOTION. THE MOTION PASSED 4-0. 14. Administrator's Update A. Orono Dam The City Administrator reviewed progress to date on the Orono Dam for the members of the City Council. The Administrator also indicated the progress to date on the grant and loan agreements with the State of Minnesota for funding on the dam rehabilitation project. The Administrator informed the Council that no money had~ been received from the State to date, but that it was expected shortly.